TO: Members of the Senate

FROM: Secretary of the Senate

SUBJECT: Senate Meeting on January 10, 2008

DATE: January 2, 2008

The January meeting of the University Senate will be held on Thursday, January 10, 2008, at 4:05 p.m. in Room 7, Gamble Hall.

AGENDA

1) Announcements

2) Minutes of the previous meeting and business arising from the minutes

3) Question period

CONSENT CALENDAR:

4) Annual Report of the Senate Library Committee, Chair, Library Committee

BUSINESS CALENDAR:

5) Discussion, demonstration and request for support on clicker standard, Lynn Kubeck, Chief Information Officer

6) Standing Committee on Faculty Rights and the Special Review Committee Pool, Jan Goodwin, Chair, Standing Committee on Faculty Rights